Rc Regulatory Management Manager
hace 3 semanas
Role purposeRegulatory Management deals with regulators and / or regulatory developments affecting the Bank, and in particular as they relate to Compliance risks, which include and are not limited to:• Regulatory Engagement: Delivering proactive and more consistent management and oversight of regulator relationships globally/regionally/country• Regulatory Development: Identification and oversight of upcoming and in train material regulatory compliance developments, supporting the Group to address regulatory change.Principal Accountabilities and ResponsibilitiesAct as an SME in respect of the Compliance supported regulatory engagement, ensuring that the region and the country maintains full oversight of all relevant engagement with the regulators. For these purposes, the manager of Regulatory Affairs supports meetings, visits, reviews, thematic work, investigations, enforcement activities, reporting, information requirements, correspondence, and any of ad hoc nature.Provide updates related to outcomes of regulatory engagements.Support the delivery of Regulatory Affairs strategic projects.Contribute to the formalization and maintenance of the Compliance portfolio of regulatory development and change themes, to be agreed as the demand requires. Ensure the effective hand-off to the Risk Stewards within Compliance to enable them to provide 2nd LoD oversight of implementation of regulatory changeEngage with and support consultation responses, lobbying and wider industry discussion and similar work in relation to material regulatory developments, working collaboratively with other relevant internal stakeholders, and internal representatives in the Mexican Banking Association.Perform follow up and provide support on the implementation of regulatory changes.Functional KnowledgeDeep understanding of:Regulators globally and their agenda / approachRegulation globally as applicable to a global systemically important financial institutionHSBC organization and governance structureDesign and coordination of processes; andStakeholder management.Typical qualifications would include an undergraduate or post-graduate degree in Business Administration, Finance or a related field, or a Legal, Accounting or Corporate Secretary professional qualification.Ability to manage people effectively.Excellent interpersonal skills: ability to project authority, negotiate effectively and influence others.Excellent time and project management skills, including the ability to handle multiple outputs simultaneously.Ability to work in a fast-moving, high-pressure environment.Strong analytical skills.Outstanding commercial acumen.You'll achieve more when you join HSBCAt HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and careHSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.***Issued by HSBC Electronic Data Processing (México) Private LTD***
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Rc Regulatory Management Manager
hace 3 semanas
Xico, México Hsbc Usa Inc. A tiempo completoRole PurposeRegulatory Management Deals With Regulators And / Or Regulatory Developments Affecting The Bank, And In Particular As They Relate To Compliance Risks, Which Include And Are Not Limited To.Regulatory Engagement: Delivering proactive and more consistent management and oversight of regulator relationships globally/regionally/country.Regulatory...
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Rc Regulatory Management Manager
hace 3 semanas
Xico, México Hsbc A tiempo completoRole purposeRegulatory Management deals with regulators and / or regulatory developments affecting the Bank, and in particular as they relate to Compliance risks, which include and are not limited to:Regulatory Engagement: Delivering proactive and more consistent management and oversight of regulator relationships globally/regionally/countryRegulatory...
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Regulatory Affairs Manager
hace 3 semanas
Xico, México findojobs A tiempo completoRegulatory Affairs Manager Location: Guadalajara, Jalisco / Mexico City Industry: Pharmaceutical Seniority Level: Manager Modality: Hybrid Position Overview: We are seeking an experienced Regulatory Affairs Manager to lead the development and execution of regulatory strategies ensuring the full compliance of our product portfolio—nationally and...
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VP, Control Management
hace 4 semanas
Xico, México J.P. Morgan A tiempo completoA leading financial institution is seeking a Location Control Manager in Mexico, responsible for overseeing regulatory compliance and risk management across various business functions. The role involves leading risk assessments, coordinating regulatory engagements, and providing updates to senior management. Ideal candidates should have at least 7 years of...
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VP, Control Management
hace 4 semanas
Xico, México J.P. Morgan A tiempo completoA leading financial institution is seeking a Location Control Manager in Mexico, responsible for overseeing regulatory compliance and risk management across various business functions. The role involves leading risk assessments, coordinating regulatory engagements, and providing updates to senior management. Ideal candidates should have at least 7 years of...
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Regulatory Affairs And Policy Manager
hace 3 semanas
Xico, México Hsbc A tiempo completoIf you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**Regulatory Affairs and Policy Manager****Role purpose**:As a federally regulated financial institution, HSBC Bank USA, NA has a regulatory obligation to...
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Vp, Control Management
hace 3 semanas
Xico, México J.P. Morgan A tiempo completoA leading financial institution is seeking a Location Control Manager in Mexico, responsible for overseeing regulatory compliance and risk management across various business functions.The role involves leading risk assessments, coordinating regulatory engagements, and providing updates to senior management.Ideal candidates should have at least 7 years of...
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Regulatory Affairs Manager
hace 3 semanas
Xico, México Revolut A tiempo completoAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our...
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Regulatory Affairs Manager
hace 3 semanas
Xico, México Sinclair Pharma A tiempo completoSinclair are currently recruiting for a Regulatory Affairs Manager at their Mexico City officeThe Regulatory Affairs Manager will act as Sanitary Responsible and Technovigilance representative on behalf of Sinclair Mexico and being responsible for overseeing local regulatory and quality activities in Mexico.The Regulator Manager will achieve agreed targets...
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Business Manager
hace 3 semanas
Xico, México Hsbc A tiempo completo**Business Manager - Regulatory Reports****Principal Function**:Business Administration & Operational Management will participate in business activities, supporting Senior Managers with BAU & non-BAU activities, cyclical work pieces such as Daily, Monthy, Quarter Annual Regulatory Reporting and short term initiatives.They are located in BAU teams and would...